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Sole trader dossier

Thomas Florian Guglielmino

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984862458 · 984862458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameThomas Florian Guglielmino

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Registration984862458

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Statusdissolved

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Incorporated2024-02-23

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Registered address41 RUE Arago, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARMELLE CLARA JEANNE ESQUIROLactive Chase Levi strauss Ogouloactive DAVID LAZERTactive FAUSTINE RAYdissolved GUILLAUME CHAPUISdissolved Hassen Messaiactive ISMAIL AMARdissolved Julie Digard-Voinotdissolved Lyes OUSSALAHdissolved MOSAIQUE RENOVATIONactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active PIERRE BENOIT SALAUNdissolved REMI LEGERdissolved SAMIA ALLOUTIactive TARIK BOUYANFIFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100